Agenda
TYPE: Regular Board Meeting
DATE: 1/11/2018 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS:
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting (5:30) Action
1.2 Closed Meeting Certification Action
1.3 Call to Order (6:30) Info
1.4 Pledge of Allegiance Info
1.5 Moment of Silence Info
1.6 Organizational Meeting - Election of Officers Action
1.7 Establishment of Meeting Time, Date and Place Action
1.8 Appointments to PREP and CATEC Boards/Appointments to Other Boards and Committees Action
6:45 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
6:46 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 Making Spaces Grant Action
3.3 CTE Equipment Grant Action
3.4 Personnel Action Action
3.5 Superintendent's Designee to Attend Board Meetings in Her Absence Action
3.6 For Action: Proposed 2018-2019 School Year Calendar Action
3.7 School Board Member Code of Conduct Action
3.8 For Information: Policy Reviews and Revisions Action
6:48 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
6:50 PM 5.0 ANNOUNCEMENTS
5.1 Spotlight on Education Info
5.2 Announcements Info
7:10 PM 6.0 PUBLIC COMMENT
6.1 Public Hearing on Woodbrook Addition Redistricting Info
6.2 Public Comment Info
8:25 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
8:35 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 Break (8:35 to 8:45) Info
8.2 Woodbrook Addition Redistricting Study (8:45 to 9:15) Action
8.3 2018-2019 Budget Survey Results (9:15 to 9:30) Info
8.4 Changes to Standards of Accreditation (9:30 to 9:45) Info
9:45 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
9:50 PM 10.0 CLOSED MEETING
10.1 Closed Meeting - if needed Action
9:51 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification Action
9:52 PM 12.0 ADJOURNMENT
12.1 Adjournment Info